| Company Name | DNKA Ltd. |
|---|---|
| Directors | Brigid Nuala Coll and David Daniel Coll |
| Company Status | Active |
| Company Number | SC311299 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 5 months ago) |
| Previous Name | 41 Trades (Scotland) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Roy Anthony Attwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Linnhe Drive Barrhead East Refrewshire G78 1PQ Scotland |
| Director Name | Mrs Brigid Nuala Coll |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 January 2016(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 33 Balfour Terrace East Kilbride Glasgow G75 0JQ Scotland |
| Director Name | Mr David Daniel Coll |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 75,Loanbank Quadrant Govan Glasgow G51 3HZ Scotland |
| Director Name | Rosina Attwood |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Linnhe Drive Barrhead East Renfrewshire G78 1PQ Scotland |
Location
| Registered Address | 75,Loanbank Quadrant Govan Glasgow G51 3HZ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 666 at £1 | Roy Attwood 66.67% Ordinary |
|---|---|
| 333 at £1 | Rosina Attwood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,619 |
| Cash | £11,012 |
| Current Liabilities | £18,649 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 28 August 2019 | Notification of David Daniel Coll as a person with significant control on 28 August 2019 (2 pages) |
| 28 August 2019 | Cessation of Roy Anthony Attwood as a person with significant control on 28 August 2019 (1 page) |
| 8 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 22 June 2018 | Change of details for Mr Roy Anthony Attwood as a person with significant control on 11 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 17 October 2016 | Termination of appointment of Rosina Attwood as a director on 17 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Rosina Attwood as a director on 17 October 2016 (1 page) |
| 26 August 2016 | Resolutions
|
| 26 August 2016 | Resolutions
|
| 17 August 2016 | Appointment of Mr David Daniel Coll as a director on 17 August 2016 (2 pages) |
| 17 August 2016 | Appointment of Mr David Daniel Coll as a director on 17 August 2016 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 January 2016 | Appointment of Mrs Brigid Nuala Coll as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mrs Brigid Nuala Coll as a director on 22 January 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Rosina Attwood on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Rosina Attwood on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Rosina Attwood on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 2 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 2 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 2 May 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 1 November 2006 | Incorporation (15 pages) |
| 1 November 2006 | Incorporation (15 pages) |